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MTM

Active
Private limited companyfounded 1993active for 33 yearsSint-Pietersstraat(West) 8, 8954 Heuvelland, BelgiumKBO/BCE: BE 0449.789.196

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Ludwig Lemenu
Chair of the board · appointed in the act of 05-01-2024 · Director · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Annemie Deconinck
Director · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Dries Lemenu
Director · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

Ludwig Lemenu
Managing director · appointed in the act of 05-01-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 05-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €50,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Annemie Deconinck
  • Manager, until 05-01-2024
  • Director, appointed in the act of 05-01-2024, still in office
Dries Lemenu
  • Manager, until 05-01-2024
  • Director, appointed in the act of 05-01-2024, still in office
Ludwig Lemenu
  • Chair of the board, appointed in the act of 05-01-2024, still in office
  • Manager, until 05-01-2024
  • Director, appointed in the act of 05-01-2024, still in office
  • Managing director, appointed in the act of 05-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen, vaste vertegenwoordiger rechtspersoon-bestuurder”

Articles of association, deed of 05-01-2024 (in Dutch)

Next steps